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Items where Author is "Sumkovski, Igor"

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Thesis

Sumkovski, Igor (2017) The Optimal Level of Anti-Money Laundering Regulation for the UK Banking Sector. Banks’ Cost of Compliance, De-risking Problem and How to Implement Effective AML Systems and Controls. Masters thesis, Institute of Advanced Legal Studies, School of Advanced Study, University of London.

This list was generated on Mon Dec 2 02:33:27 2024 GMT.